""the Internal Revenue Service Code""

EFTA00298998Dataset 9

2012-05-151p299w

…night as we raised approximately $5 million and honored the scientists and young investigators who are dedicated to defeating this disease. Thank you for your wonderful and generous support for the mission of the Melanoma Research Alliance. With gratitude, aira Debra Black Wendy K.D.-Selig Chair and Co-Founder President and CEO Melanoma Research Alliance Melanoma Research Melanoma Research Alliance Foundation is a tax-exempt organization as described in Section 501 (c)(3) of the Internal Revenue Service Code…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298998.pdf

EFTA00567181Dataset 9

2011-09-143p453w

Subject: Re: Shipping Instructions

From: Sarah KTo: Emad Hanna

…ensure compliance with requirements imposed by the Internal Revenue Service (Circular 230), this will advise you that any tax advice contained in this communication (including any attachments), unless otherwise specifically stated, was not intended or written to be used, and cannot be used, by any taxpayer for the purpose of (1) avoiding penalties that may be imposed under the Internal Revenue Service Code or (2) promoting, marketing, or recommending to another party any transactions or matters addressed herein. EFTA00567182 EFTA00567183

https://www.justice.gov/epstein/files/DataSet%209/EFTA00567181.pdf

EFTA00427948Dataset 9

2011-09-163p816w

Subject: Fwd: CT# 34716 JP Molyneux Studio / shipment to St. Thomas

From: I <ITo: Brice Gordon

…Service (Circular 230), this will advise you that any tax advice contained in this communication (including any attachments), unless otherwise specifically stated, was not intended or written to be used, and cannot be used, by any taxpayer for the purpose of (1) avoiding penalties EFTA00427949 that may be imposed under the Internal Revenue Service Code or (2) promoting, marketing, or recommending to another party any transactions or matters addressed herein. From: Sent: Monday, September 12, 2011 11:47 AM To…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00427948.pdf

EFTA00920415Dataset 9

2011-09-164p858w

Subject: Fwd: CT# 34716 JP Molyneux Studio / shipment to St. Thomas

From: ' 'To: J Epstein <[email protected]>

…Service (Circular 230), this will advise you that any tax advice contained in this communication (including any attachments), unless otherwise specifically stated, was not intended or written to be used, and cannot be used, by any taxpayer for the purpose of (1) avoiding penalties that may be imposed under the Internal Revenue Service Code or (2) promoting, marketing, or recommending to another party any transactions or matters addressed herein. From: [mallto: Sent: Monday, September 12, 2011 11:47 AM To…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00920415.pdf

EFTA00549991Dataset 9

2012-05-3113p8,777w

N. Y. S. DEPARTMENT OF STATE DIVISION OF CORPORATIONS AND STATE RECORDS ALBANY, NY 12231-0001 FILING RECEIPT M=99.. -999 ENTITY NAME: SLK DESIGNS, LLC DOCUMENT TYPE: ARTICLES OF ORGANIZATION (DOM LLC) COUNTY: NEWY FILED:05/31/2012 DURATION:********* CASH#:120531000137 FILM #:120531000129 FILER: EXIST DATE DARREN K. INDYKE, ESQ. 05/31/2012 DARREN K. INDYKE, PLLC 575 LEXINGTON AVENUE, 4TH FLOOR NEW YORK, NY 10022 ADDRESS FOR PROCESS: C/O CT CORPORATION SYSTEM 111 EIGHTH AVENUE NEW YORK, NY…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00549991.pdf